2000 bank accounts opened in sbi branches to convert black money to white post demonitisation

NEW DELHI: Over 2,000 fresh accounts were opened in a Bareilly branch of State Bank of India post- demonetisation till December 31 to allegedly channelise black money in which at least Rs 8 crore were deposited in old notes, a CBI probe has found.

The CBI has now registered an FIR against unknown bank officials and unknown persons for criminal conspiracy, cheating and corruption.

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